Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Pallister on 4 September 2023
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 049664720009 in full
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
23 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
27 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from Pacifica Group Rainton Business Park Houghton Le Spring DH4 5RA England to Venter Building Mandarin Road Houghton Le Spring DH4 5RA on 16 November 2022
|
|
|
15 Nov 2022 |
CERTNM |
Company name changed pacifica home services LIMITED\certificate issued on 15/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-15
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
01 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-share purchase agreement 19/01/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Jan 2022 |
MR01 |
Registration of charge 049664720010, created on 19 January 2022
|
|
|
23 Jan 2022 |
TM01 |
Termination of appointment of Scott Pallister as a director on 19 January 2022
|
|
|
23 Jan 2022 |
TM02 |
Termination of appointment of Scott Pallister as a secretary on 19 January 2022
|
|
|
23 Jan 2022 |
TM01 |
Termination of appointment of Michael Robert Norden as a director on 19 January 2022
|
|
|
23 Jan 2022 |
PSC07 |
Cessation of Pacifica Group as a person with significant control on 19 January 2022
|
|
|
19 Jan 2022 |
PSC02 |
Notification of Viessmann Investment Uk Holding Limited as a person with significant control on 19 January 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Timo Tauber as a director on 19 January 2022
|
|
|
11 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
11 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
21 Jun 2021 |
MR01 |
Registration of charge 049664720009, created on 21 June 2021
|
|
|
11 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|